Mr Khalid Moustahy
- Born
- 6/1991
- Nationality
- British
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waveyllama Ltd | Ownership Of Shares 75 To 100 Percent | 1 Feb 2026 | |
| Shine Away Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2023 | |
| Sparkle Wash & Go Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2023 | |
| Sparkle Works Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2021 | |
| Wavey Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2020 | 1 Feb 2026 |
| Waveyllama Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2022 | 5 Aug 2024 |
| Rinse & Shine Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Sep 2018 | 31 Dec 2020 |
Possibly the same person
- MOUSTAHY, Khalid (1 appointment, 0 holdings)
- MOUSTAHY, Khalid (1 appointment, 0 holdings)